| Entity Name: | LEBAA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000063778 |
| FEI/EIN Number | 061750837 |
| Address: | 8618 CREST GATE, ORLANDO, FL, 32819 |
| Mail Address: | 8618 CREST GATE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAAD MAT T | Agent | 8618 CREST GATE CR, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| RAAD RAAD H | Manager | 8618 CREST GATE CR, ORLANDO, FL, 32819 |
| RAAD MAT T | Manager | 8618 CREST GATE CR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 8618 CREST GATE, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 8618 CREST GATE, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | RAAD, MAT T | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 8618 CREST GATE CR, ORLANDO, FL 32819 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000276405 | LAPSED | 2009-CA-014084-O | CIR CT 9TH JUD ORANGE CTY FL | 2012-03-20 | 2017-04-17 | $1,012,014.10 | RBC BANK (USA), 301 FAYETTEVILLE STREET, SUITE 1200, RALEIGH, NC 27601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-26 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-06-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
